EFTA01379166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein receives confirmation from Liam Osullivan that funds have been sent, referencing a Fed Fund transaction. The email subject mentions Glen Dubin.
Metadata
Subject
Re: DB_Jeepers_Glen Dubin_08-10.18.p
Sender
Bella Klein
Recipients
Liam Osullivan
Document ID
DB-SDNY-0076486
Date
2018-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein Business Liam Osullivan Email correspondence regarding funds transfer.
Liam Osullivan Employment Deutsche Bank Wealth Management Liam Osullivan is an AVP at Deutsche Bank Wealth Management
Notable Quotes 2
The funds have been sent.
Fed Fund Reference X:
Financial Information
Transactions:
  • Funds sent via Fed Fund Reference X
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Bella KleinLiam OsullivanRichard KahStewart OldfieldDarren lndykeDavide-A SferrazzaGlen Dubin
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Fed Fund
Text Analysis
Tone
Professional
Purpose
To confirm the transfer of funds.
Significance
Confirms a financial transaction involving Glen Dubin.
File Info
File Name
EFTA01379166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.515573
DOJ Source
View on DOJ